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CERTECO HOLDCO LTD

Company number 08807828

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2023	CH01	Director's details changed for Mr Philip William Rolfe on 13 January 2023	View PDF Director's details changed for Mr Philip William Rolfe on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of Barry David Shaw as a director on 31 December 2022	View PDF Termination of appointment of Barry David Shaw as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Philip Peel as a director on 30 June 2022	View PDF Termination of appointment of Philip Peel as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	MR04	Satisfaction of charge 088078280002 in full	View PDF Satisfaction of charge 088078280002 in full - link opens in a new window - 1 page (1 page)
23 Dec 2021	MR04	Satisfaction of charge 088078280001 in full	View PDF Satisfaction of charge 088078280001 in full - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Mr Geert Van Den Goor as a director on 20 December 2021	View PDF Appointment of Mr Geert Van Den Goor as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Graham John Smith as a director on 20 December 2021	View PDF Termination of appointment of Graham John Smith as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
21 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
31 Mar 2020	AA01	Previous accounting period extended from 29 December 2019 to 31 December 2019	View PDF Previous accounting period extended from 29 December 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AA	Accounts for a small company made up to 29 December 2018	View PDF Accounts for a small company made up to 29 December 2018 - link opens in a new window - 13 pages (13 pages)
03 Jan 2020	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	View PDF Previous accounting period shortened from 30 December 2018 to 29 December 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AP01	Appointment of Mr Philip Rolfe as a director on 14 November 2019	View PDF Appointment of Mr Philip Rolfe as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM01	Termination of appointment of Douglas John Elliott as a director on 14 November 2019	View PDF Termination of appointment of Douglas John Elliott as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)

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